The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Geoffrey Antony Springer

    Related profiles found in government register
  • Mr Geoffrey Antony Springer
    British born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Lodge, Fitzroy Park, Highgate, London, N6 6HT, United Kingdom

      IIF 1
  • Mr Geoffrey Springer
    British born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Summit House, 170 Finchley Road, London, NW3 6BP, United Kingdom

      IIF 2
  • Springer, Geoffrey Antony
    British business consultant born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Lodge Fitzroy Park, Highgate, London, N6 6HT

      IIF 3
  • Springer, Geoffrey Antony
    British company director born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Springer, Geoffrey Antony
    British director born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rowley Lane Sports Ground, Rowley Lane, Arkley, Hertfordshire, EN5 3HW

      IIF 32

    • The Lodge, Fitzroy Park, Highgate, N6 6HT, United Kingdom

      IIF 33

    • Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

      IIF 34

    • The Lodge Fitzroy Park, Highgate, London, N6 6HT

      IIF 35 IIF 36 IIF 37
  • Springer, Geoffrey
    British director born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Summit House, 170 Finchley Road, London, NW3 6BP, United Kingdom

      IIF 38
  • Springer, Geoffrey
    British director born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • Summit House, 170 Finchley Road, London, NW3 6BP, England

      IIF 39
  • Springer, Geoffrey Antony
    British business consultant

    Registered addresses and corresponding companies

    • The Lodge Fitzroy Park, Highgate, London, N6 6HT

      IIF 40
child relation
Offspring entities and appointments
Active 5
  • 1
    CITRUS (INVESTMENT 2) LTD - 2024-06-23
    Langley House, Park Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    120 GBP2024-06-30
    Officer
    2024-06-21 ~ now
    IIF 39 - director → ME
  • 2
    Summit House, 170 Finchley Road, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    618,522 GBP2023-10-31
    Officer
    2016-10-31 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-10-31 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-12-13 ~ dissolved
    IIF 10 - director → ME
  • 4
    Summit House, 170 Finchley Road, London
    Corporate (3 parents)
    Equity (Company account)
    -9,191 GBP2023-06-30
    Officer
    2010-11-02 ~ now
    IIF 33 - director → ME
  • 5
    THE FAST DONKEY LTD. - 2000-02-22
    Summit House, 170 Finchley Road, London
    Corporate (5 parents)
    Equity (Company account)
    2,193,625 GBP2024-01-31
    Officer
    2000-02-14 ~ now
    IIF 3 - director → ME
    2000-02-14 ~ now
    IIF 40 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 32
  • 1
    CS PROPERTIES LIMITED - 2011-10-06
    LONRHO PROPERTY LIMITED - 1996-05-16
    KHALILI LIMITED - 1987-07-22
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-11-12 ~ 2013-10-29
    IIF 14 - director → ME
  • 2
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    1999-06-21 ~ 2013-10-29
    IIF 16 - director → ME
  • 3
    LONDON & REGIONAL (GREENWICH) LIMITED - 2004-06-18
    LEOHOLD LIMITED - 2003-03-18
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    1999-06-21 ~ 2013-10-29
    IIF 21 - director → ME
  • 4
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2010-02-24 ~ 2013-10-29
    IIF 5 - director → ME
  • 5
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2009-11-30 ~ 2013-10-29
    IIF 6 - director → ME
  • 6
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    1999-12-13 ~ 2013-08-08
    IIF 22 - director → ME
  • 7
    LONDON & REGIONAL (BAKER STREET) LIMITED - 2017-06-21
    BUSYFIT LIMITED - 2005-08-08
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-11-10 ~ 2013-10-29
    IIF 23 - director → ME
  • 8
    LONDON & REGIONAL (CANTERBURY) LIMITED - 2000-10-17
    AC TRADERS LIMITED - 2000-10-04
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2001-03-22 ~ 2012-12-13
    IIF 12 - director → ME
  • 9
    LONDON & REGIONAL (NEWCASTLE) LIMITED - 2007-01-29
    FAIRMARK PROPERTIES LIMITED - 2003-06-03
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 2013-10-29
    IIF 11 - director → ME
  • 10
    LONDON & REGIONAL MANCHESTER FINANCE LIMITED - 2005-10-03
    TONTRADE LIMITED - 2004-01-05
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    1999-06-21 ~ 2004-01-06
    IIF 25 - director → ME
  • 11
    SHOETRADE LIMITED - 2002-06-13
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1999-06-21 ~ 2005-06-29
    IIF 24 - director → ME
  • 12
    ROWLEY LANE MACCABI RECREATIONAL TRUST - 2008-06-03
    ROWLEY LANE RECREATIONAL TRUST - 2006-06-13
    Rowley Lane Sports Ground, Rowley Lane, Arkley, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    642,932 GBP2023-06-30
    Officer
    2011-09-01 ~ 2013-11-07
    IIF 4 - director → ME
  • 13
    TBI (BRISTOL) LIMITED - 1999-06-22
    BAILEY PROPERTIES LIMITED - 1996-10-18
    DENOMEL (PROPERTIES) LIMITED - 1983-12-07
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    1999-06-21 ~ 2013-10-29
    IIF 13 - director → ME
  • 14
    TBI (CARDIFF) LIMITED - 1999-06-22
    THOMAS BAILEY INVESTMENTS LIMITED - 1996-10-18
    BAILEY INVESTMENTS PLC - 1992-11-09
    BAILEY HOLDINGS PLC - 1989-03-31
    WHOOLER LIMITED - 1983-10-25
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-06-21 ~ 2013-10-29
    IIF 20 - director → ME
  • 15
    TBI (SOUTH EASTERN) LIMITED - 1999-06-22
    JOYCROSS LIMITED - 1997-11-21
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    1996-03-18 ~ 2013-10-29
    IIF 19 - director → ME
  • 16
    HAWKSWAN LIMITED - 2000-07-05
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-04-03 ~ 2013-10-29
    IIF 7 - director → ME
  • 17
    LR INVESTMENTS LIMITED - 2023-04-25
    TBI INVESTMENTS LIMITED - 1999-06-22
    MARKHEATH INVESTMENTS LIMITED - 1996-10-30
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    ~ 2013-10-29
    IIF 15 - director → ME
  • 18
    MOLYNEUX ESTATES LIMITED - 1999-06-22
    MARYLEBONE PROPERTY COMPANY PLC - 1989-05-31
    MOLYNEUX SECURITIES (ESTATES) LIMITED - 1988-07-14
    LEDALE PROPERTY HOLDINGS LIMITED - 1977-12-31
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    1996-03-18 ~ 2013-10-29
    IIF 18 - director → ME
  • 19
    Rowley Lane Sports Ground, Rowley Lane, Arkley, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    1,123,790 GBP2023-06-30
    Officer
    2012-12-11 ~ 2020-02-01
    IIF 32 - director → ME
  • 20
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1999-06-21 ~ 2013-10-29
    IIF 8 - director → ME
  • 21
    SOUTHGATE OFFICE VILLAGE MANAGEMENT COMPANY LIMITED - 1996-01-12
    7/8 Raleigh Walk, Waterfront 2000 Brigantine Place, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    233,041 GBP2024-03-31
    Officer
    ~ 1995-11-21
    IIF 30 - director → ME
  • 22
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1999-06-21 ~ 2003-11-21
    IIF 28 - director → ME
  • 23
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    1999-06-21 ~ 2013-10-29
    IIF 17 - director → ME
  • 24
    STEMHOLD LIMITED - 2001-03-20
    Drybridge House, Skenfrith, Abergavenny, Wales
    Corporate (1 parent)
    Officer
    1999-06-21 ~ 2013-10-29
    IIF 9 - director → ME
  • 25
    Prime Property Management Devonshire House, 29/31 Elmfield Road, Bromley, England
    Dissolved corporate (5 parents)
    Officer
    1996-08-13 ~ 1999-06-21
    IIF 36 - director → ME
  • 26
    82 St. John Street, London
    Corporate (2 parents)
    Equity (Company account)
    838,802 GBP2019-09-30
    Officer
    1997-11-11 ~ 1999-06-21
    IIF 29 - director → ME
  • 27
    DISHOLD LIMITED - 1997-05-16
    Broad Street House, 55 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-05-16 ~ 1999-06-21
    IIF 37 - director → ME
  • 28
    MB17 LIMITED - 1995-03-09
    Broad Street House, 55 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    1995-03-13 ~ 1996-10-21
    IIF 35 - director → ME
  • 29
    MOLYNEUX FINANCE PLC - 1997-09-24
    TURNWOOD PLC - 1994-01-25
    Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1996-03-18 ~ 1999-06-21
    IIF 27 - director → ME
  • 30
    TBI PLC - 2009-05-12
    MARKHEATH PLC - 1994-03-29
    MARKHEATH SECURITIES PUBLIC LIMITED COMPANY - 1991-10-02
    Moorcrofts Llp Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire
    Dissolved corporate (7 parents)
    Officer
    ~ 1999-06-21
    IIF 26 - director → ME
  • 31
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2001-09-05 ~ 2013-10-31
    IIF 34 - director → ME
  • 32
    OAKLEIGH GARAGES LIMITED - 1996-01-18
    7-8 Raleigh Walk Waterfront 2000, Brigantine Place, Cardiff
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    50,505 GBP2024-03-31
    Officer
    ~ 1995-11-21
    IIF 31 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.